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GREYLAG HOLDINGS (UK) LIMITED

Company number SC064189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2009 288b Appointment terminated director pierre laliberte
17 Mar 2009 363a Return made up to 25/02/09; full list of members
29 Sep 2008 288a Secretary appointed gordon james miller
29 Sep 2008 288b Appointment terminated secretary raymond mcilloney
11 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 25/02/08; full list of members
19 Sep 2007 288a New director appointed
28 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
31 May 2007 288b Director resigned
31 May 2007 288b Director resigned
31 May 2007 288a New director appointed
27 Feb 2007 363s Return made up to 25/02/07; full list of members
18 May 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 363s Return made up to 25/02/06; full list of members
09 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract auth 18/11/05
09 Feb 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Feb 2006 169 £ ic 557577/307575 14/12/05 £ sr 250002@1=250002
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Director resigned
12 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
22 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
24 Nov 2005 169 £ ic 757577/557577 30/09/05 £ sr 200000@1=200000
24 Nov 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Mar 2005 363s Return made up to 25/02/05; full list of members
24 Mar 2005 288a New secretary appointed